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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell1112@yahoo.com>
- Happy weekend - Please attend to this now (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Attention (sent from forged email address)
- FROM Mr.KOSSI BENOIT "kossi benoit " <kossi.benoit@hotmail.com>
- (no subject) setup@visuallizard.com
- Good day to you "Capt. Jerry Alexis" <spo@iasl.com>
- Greetings Dear Beloved: "Ms. Marylyne Vantelli"<info@marylynevantelli.org>
- Mr. Harold Diamond "Mr. Harold Diamond" <llnmrgnmorgann@gmail.com>
- Information from FBI[CODE:210]m (sent from forged email address)
- Mrs. Aliya Abdurhaman "Mrs. Aliya Abdurhaman" <ailcen@outlook.com>
- RE: FROM: OFFICE OF UNITED NATION. 25-08-2020 (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) Steve Odonkon <newdimensionchamberssgh@gmail.com>
- Dear (sent from forged email address)
- "International Monetary Compensation Fund" (sent from forged email address)
- A Secret Revealed for Your Benefit (sent from forged email address)
- WHATSAPP:+13525872389 ".MR TOOLS" <tools@tools.com>
- Project/Investment Funding: Ms. Melvida Bullock<nami@3gogo.xyz>
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- Hello (sent from forged email address)
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Greetings: "Ms. Melvida Bullock" <info@melvidabullock.org>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- UPDATE.. "Mr. Usmand Daba" <info@obf.om>
- My Dear Friend. (sent from forged email address)
- ALEX CODE 555 ALEX CODE 555 mail@burservice.ru
- THANKS A MILLION / YOUR COMPENSATION. COMPENSATION <mrtundelm23@yahoo.com>
- Attention: Beneficiary. johnson chitundu <johnsonchitundu40@hotmail.com>
- IMPORTANT NOTICE !!! (sent from forged email address)
- Donation for charity work of God Mrs Sarah Daniel <mrs.ruthjohnson19@gmail.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) Steve Odonkon <mmemeh838@gmail.com>
- BUSINESS PROPOSAL....47 (sent from forged email address)
- Dear Holy One "Mrs. Doreen Leohau" <mrsrosemuthoni2010@gmail.com>
- Good day. Katie Mazurek <katiemazu@gmail.com>
- BANK PARTNERSHIP!! "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- Good day. Katie Mazurek <lindaholttt@gmail.com>
- ...your urgent response!!! Tamuno Jack <mallam_yaro500@yahoo.com>
- Dear Beneficiary (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web2111@outlook.com>
- Reply back (sent from forged email address)
- Dear Beloved (sent from forged email address)
- cc
- Attention (sent from forged email address)
- Greetings to You Mr Bill Gates <charles.griffinth@yahoo.com>
- ATTENTION (sent from forged email address)
- YOUR URGENT RESPONSE !! (sent from forged email address)
- Besvar hvis du er interesseret. info@furshetcrimea.ru
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.21 (sent from forged email address)
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) "Professor Bolaji Owasanoye," <info@icpc.org>
- Hello beloved, (sent from forged email address)
- FAMILY DONATION! Jose Luis Flores Oliveros <jlfloreso@cofaa.ipn.mx>
- REPLY "LEUNG Yan " <cheukyan62@mail.bg>
- Dear (sent from forged email address)
- I hope you are all doing well - Respond urgently (sent from forged email address)
- DONATION! 78 "Charles Koch Foundation" <info@ckf.org>
- Re: Charity. .... 212.17= Alice Kiesten<alicek654@bassanesi.com.br>
- Please Kindly Get Back To Me.>>>>..39 (sent from forged email address)
- FROM MR. PONLEU, REPLY BACK "Mr. Ponleu Som" <mr.nhakimsroy@gmail.com>
- Faith Donation 25/08/2020 (sent from forged email address)
- FROM MR. PONLEU, REPLY BACK "Mr. Ponleu Somnang" <nhakkimsroy222@gmail.com>
- Hello "Mrs. Chynna Zhao" <careline@bp.com>
- call now (316) 247-2004 lutfi.tristanto@transvision.co.id
- Important Message Stephen Hofman <hofmanstephen@gmail.com>
- Hello "Skoll Foundation" <support@dnation.org>
- Consider this. Aisha Yakoub <rev.jackmorgan@gmail.com>
- UNICEF TRANSFER Susan <info@shop.oelfee.de>
- OPPORTUNITY... (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <yyy261@yahoo.com>
- CONGRATULATION CONTACT:MR LAURAN PAUL FOR YOUR BANK DRAFT NOW (sent from forged email address)
- Good Day Dearest Friend ,, "Mrs.Rosa Gomes." <zr65346@gmail.com>
- Your attention please ....4.4.4 (sent from forged email address)
- Covid-19 Relief Fund "World Covid19 Team" <schalk@airtelecom.co.za>
- =?utf-8?Q?Spam?=
From Mrs.Snow.. (sent from forged email address)
- Respond now Mr femi Brown <noreply@rkinfosystems.com>
- This Message Is From ;Mr;Backlash ptateishi. "Mr;Backlash ptateishi" <britishpetroleum7@gmail.com>
- Dearest One. Miss Analyze Kipkalya <misstapiokalornalaboso55@gmail.com>
- Dear in Christ. jessica sabastian <jessica.sabastian13@gmail.com>
- Please can I trust you? (sent from forged email address)
- Attention (sent from forged email address)
- Attention Beneficiary "Mr. Andrew McCabe" <tiffany@midaswu.com>
- Dearest Beloved !!! (sent from forged email address)
- how are u hgfdfghj rtyuipoiu <trewertyhhhhg@hotmail.com>
- Await Your Reply On My Below Email Caroline Freund <info@no-id.com>
- GOOD NEWS (sent from forged email address)
- Personal message "Teresa Dorsey" <purchase1@inspiron.co.in>
- This business proposal is for you. " Mr.Peter Cruz" <marketing@findbest.co.in>
- Attention Beneficiary "Mrs. Deborah Mgbogi" <saveofflimits84@tin.it>
- REPLY... (sent from forged email address)
- HOPEFULLY Zongo Daniel <ritamicheal65@gmail.com>
- I AM DR.FOLADAY DAGOGO, CAN I TRUST YOU IN THIS DEAL? Folada Dagogo <folada.d@yahoo.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: From Mrs. Esther Johnson (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- Hello Miss Maris Avis <marie.avis11@gmail.com>
- Attention: Beneficiary. johnson chitundu <johnsonchitundu38@hotmail.com>
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Re: Compensation Payment Approval Notification!! (sent from forged email address)
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <westernunionofficedate@gmail.com>
- BUSINESS PROPOSAL aisha Muammar Al-Gaddafi <nealhashaji@gmail.com>
- VERY URGENT (sent from forged email address)
- Business Opportunity Bill Lawrence <sillimanp@gmail.com>
- Investment Proposal (sent from forged email address)
- 100% secure "eugene william" <noreply@accounting.sageone.my>
- *****SPAM***** YOUR FUND APPROVED PAYMENT OF $27,000,000.00 ... "Central Bank of Nigeria" <contact@netixcomputers.ro>
- Business Proposal (sent from forged email address)
112 entries -- last updated: 2020-09-01 01:33 UTC
Sender domains:
- 3gogo.xyz (1)
- accounting.sageone.my (1), airtelecom.co.za (1), alaskatia.org (1)
- bassanesi.com.br (1), bp.com (1)
- ckf.org (1), cofaa.ipn.mx (1)
- dnation.org (1)
- ewalletme.com (1)
- findbest.co.in (1)
- gmail.com (20)
- hotmail.com (4)
- iasl.com (1), icpc.org (1), inspiron.co.in (1)
- mail.bg (1), mail.com (1), marylynevantelli.org (1), melvidabullock.org (1), midaswu.com (1)
- netixcomputers.ro (1), no-id.com (1)
- obf.om (1), outlook.com (2)
- rkinfosystems.com (1)
- shop.oelfee.de (1)
- tin.it (1), tools.com (1)
- vivagroupindia.net (1)
- winglung.com.hk (1)
- yahoo.com (6)
Anti-fraud resources:
